EFTA01712977

Page 11 of 21 Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: rI ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: a ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16.300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&filer-71%24114DM8C1.HT... 10/7/2008 EFTA01712977 Page 12 of 21 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (15 Records) DELRAY BEACH, FL 33445 20 Vehicles found, only same last name(s) are listed'" Plate: Owner: State: Date Registered: Title: VIN: Color. Year: Description: FL 07/24/2008 Expire Date: Title Date: 03/02/2009 07/24/2008 RED 1995 MAZDA MILLENIA MAZDA MILLENIA - 2.5L V6 FI DOHC 24VAL 4- DOOR SEDAN DELFtAY BEACH, FL 33444 " 38 Vehicles found, only same last name(s) are listed n No Vehicles found Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: AUCHULA, FL 33873 FL 05/12/2008 GRAY 2006 HONDA No VIN Analysis Available Expire Date: Title Date: 06/30/2009 02/27/2006 https://atxp.choicepoint.coinlat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1-1T... 10/7/2008 EFTA01712978 Page 13 of 21 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: FL 05/08/2007 Expire Date: Title Date: 12/31/2007 04/11/2005 WHITE 1988 FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders EMI FL 07/12/2007 WHITE 2002 DODGE No VIN Analysis Available not on file FL 07/25/2007 2007 SAND No VIN Analysis Available not on file FL 06/26/2007 Expire Date: 09/17/2008 Title Date: Expire Date: Title Date: Expire Date: Title Date: 07/12/2007 03/07/2007 03/13/2007 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1IT... 10/7/2008 EFTA01712979 Page 14 of 21 Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Year: Description: 2007 SCTB No VIN Analysis Available FL 03/07/2008 2004 BEBU No VIN Analysis Available AUCHULA, FL 33873 Plate: MEM Owner: State: FL Date 05/27/2004 Registered: Title: VIN: Color: BLUE Year: 1991 Expire Date: 09/17/2008 Title Date: 04/11/2005 Expire Date: 03/11/2005 Title Date: 05/27/2004 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: State: Date 03/21/2005 Registered: Title: VIN: Color: Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD F150 SUPERCAB PU 4X4 - 5.8L V8 EFI HD PICKUP SUPER CAB FL WHITE Plate: ■ Owner: ■ State: FL Expire Date: 03/11/2006 Title Date: 03/21/2005 https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8CLHT... 10/7/2008 EFTA01712980 Page 15 of 21 Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL. 03/11/2005 Expire Date: Title Date: 03/11/2005 01/23/2001 BLUE 1995 PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN FL 03/11/2005 Expire Date: 03/11/2006 Title Date: 10/09/2003 BLACK 1996 FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Expire Date: Title Date: 07/19/1999 10/20/1998 WHITE 1989 DODGE SPIRIT DODGE SPIRIT - 2.5 L4 TBI SOHC 8V 4-DOOR SEDAN 3OWLING GREEN, FL 33834 " 15 Vehicles found, only same last name(s) are listed " No Vehicles found OYAL PALM BEAC, FL 33411 "290 Vehicles found, only same last name(s) are listed " No Vehicles found nOYAL PALM BEAC, FL 33411 Plate: I19XFB https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=7 I %24H4DM8C1.HT... 10/7/2008 EFTA01712981 Page 16 of 21 Lien Holder: FLAMINGO FINANCING Address: owner: State: FL Date 07/10/2007 Registered: Title: Title Lien: YES VIN: Color: Year: Description: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 Expire Date: 06/06/2008 Title Date: 05/17/2004 SILVER,ALUMINUM,STAINLESS STEEL 1999 CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: 05/01/2006 Expire Date: 05/04/2007 Title Date: 01/03/2006 SILVER,ALUMINUM,STAINLESS STEEL 2000 HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.0L L4 MFI/FI 2- DOOR COUPE FL 01/24/2003 Expire Date: Title Date: 09/17/2003 12/31/1987 UNKNOWN COLOR - UNK 1988 CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712982 Page 17 of 21 available. Possible Real-Time Vehicle Registrations (10 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address -.)ELRAY BEACH, FL 33445 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration State: FLORIDA Expiration Date: 11/13/2008 Vin: Make Model: NISSAN ROGUE Decoded Vin: NISSAN ROGUE UTILITY Year: 2008 Origin: JAPAN Cid CC: 153 Base Price: $19,250 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3267 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered • Legal Owner) Owner: Mailing Address: Registration 12/31/2008 FLORIDA Expiration Date: State: Vin: CHEVROLET EXPRESS Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Make Model: VAN CHEVROLET EXPRESS VAN G3500 CARGO VAN 2000 350 8 GAS BOTH 4 Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: USA $22,294 ACTIVE 135.00" 2 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712983 Page 18 of 21 Ship Weight: 5387 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration FLORIDA Expiration Date: 01/26/2009 State: Vin: Make Model: DRG Decoded Vin: Year: 2000 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: VIn: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA (Legal Owner) Expiration Date: 01/26/2009 eke Model: HARLEY-DAVIDSON FLTRI HARLEY-DAVIDSON FLTRI ROAD/STREET 1999 1450 2 720 lbs Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: USA $16,285 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712984 Page 19 of 21 Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: 2329 lbs VIN SERVICES REPORT FOR ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA FLORIDA SATURN SC2 COUPE 1997 116 4 GAS BOTH Expiration Date: 01/26/2009 Make Model: SATURN SC2 Origin: USA Base Price: $13,695 Carburator: FUEL INJ Belts: ACTIVE Wheel Base: 102.40" Number of Drive Wheels: Ton Rating: USE BY GOVERNMENT AGENCY FOR LAW Legal Owner) Expiration Date: 03/02/2009 Make Model: MAZDA MILLENIA MAZDA MILLENIA SEDAN 4DR 1995 Origin: JAPAN 152 Base Price: $25,995 6 Carburator: FUEL INJ GAS Belts: ACTIVE BOTH Wheel Base: 108.30" Number of Drive Wheels: 3216 lbs Ton. Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: FLORIDA Legal Owner) Expiration Date: 09/09/2009 Make Model: CHEVROLET CAPRICE CHEVROLET CAPRICE CLASSIC/LTZ SEDAN 4DR 1992 Origin: USA 305 Base Price: $19,300 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.11T... 10/7/2008 EFTA01712985 Page 20 of 21 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 115.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3951 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: yin: Make Model: CHEVROLET 'STRUCK Decoded Vin: CHEVROLET 'S'TRUCK 510 PICKUP Year: 1992 Origin: USA Cid CC: 262 Base Price: $9,192 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 108.31" Number of Number of Drive 2 Wheels: 4 Wheels: Ship Weight: 2645 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: Vin: OLDSMOBILE DELTA Make Model: 88 Decoded Vin: OLDSMOBILE DELTA 88 ROYALE BROUG (FWD) SEDAN 4DR Year: 1989 Origin: USA Cid CC: 231 Base Price: $16,295 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 110.80" Number of Number of Drive Wheels: Wheels: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712986 Page 21 of 21 Ship Weight: 3134 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: 1949 Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA (Legal Owner) Expiration Date: 01/26/2009 Make Model: OLDS Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data Is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS 140707-A 13371378* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * htms://app.choipep0int.comiat/getrePofts_xp.asp?styleid=-184file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712987 jig-IA-tm-iorPb02-/0134 EFTA01712988 De yew" . . • A fi •i"-t- (-40ree 4.1en - 74-7 Stic A".14.21 tv-re.1 ftswitt_ _ . i or _ . or1,93•64 Le.es . frr. fi r A 4? EFTA01712989 2. 140.4 1.4 L 0 4., pct 4. frit/nit r .=•••.I .•••. • -1-bek -7(r-hr.t5 . . A__ __Q.911.1e L.. Al 4.4 A .41, • • (m.ne.97 . 64.-^!? 40-tr 4.-ffer 4.4 4- .?J A-e- ..=_fieve n Li -the Pv tr- . .64AM EFTA01712990 / 4 4.. sr /. L-1-4-/ d tvoir--1 .4 4 eet vs...4S/ biair?t. . ./.4) lej.c w-f i-4-1.0 m 4p-4,4• itodi ept ;44 .1.4t Jr."; _.CeAe“.9-4.. Arm' %hi-- te).'"Glykki!. _ s.t—Ge at. . rAv _ rit se. k .44 a .._.. ' "••••••••• PA" deL h'C frka--_ _ _ IA+. 14 deLstif steal.:§ 614-- - sed e.); -1-11 Hf id a c_cAs..„ c-i• EFTA01712991 4 én/ sic 6_44 . . _ " t 7 . 1 4 . . . . .as . . v« -At Nl -At err kyr!.Cr SA _ Pc" r°14/ cc , , •—• !""'"— rat rit_s - EFTA01712992 Aeind ,/ —401.644,101. . . 4cobigee k . z 2.444. .c7...e nt_s4„4 PA r r M ir I r y • - 614 jz4je Cizrt ka. reh-e • 46} er air e 11 _ . . iil_ attin.c. :eiPW. _______Yrf .._ .4-t-- EX a f.,4.--- -;47;14:.41. - - • -after snits: • Tk 1-14^e . 9 Arai ..E4 e Cp't, 4.fred Jr/ _e"rrn ate" Pot re-. .pei—,4 "2 1 a1/4 , tvie EFTA01712993 Atk alt.& GM Jig/ :• .'. .\- VI EFTA01712994 . - - . - .... • . . 3/c— seim -iago&cl-JAH%. EFTA01712995 Raoul Request PD-125 (Rev.4.1.93) Date 0 (91 O7 S./Zoo? 0 Birth 0 Credit keriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other LSS Return to SA- (-LAD, 1 Name and aliases of subject, applicant, or employee, and spouse Residence Business Former Buded File Number isi-E-Into- .2 og0CO z * Date and place of marriage (if applicable) Race I.A.) I IEZ Female 0 Male Age Height Weight Hair Eyes Birthplace Arrest um er Fingerprint classification Criminal specialty i, Spciaf Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N c•-1C—Pnatr-1/47 4 ( -44+12-sSED 1114A Ve-14 Al2:5) Results ofAeck g COJITZIA, "At\ nAor- 71/\ =OTri, EFTA01712996 Page 1 of 15 National Comprehensive Report 06112/2007 - 10:04AM - Reference: None Entered Subject SSN DOB issued in Florida in 1988 User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: r BARTOW, FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subject's Addresses 24 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth https://atxp.choicepoint.com/at/getreports_xp:asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712997 Page 2 of 15 Possible Driver Licenses (1 Record) BARTOW, FL 33830 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 04/05/2001 5' 06" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL (8 Records) Source Source Reported Dates Consumer Bureau 2 08/2006 - 08/2006 Composite Info 07/2006 - 07/2006 Consumer Bureau 2 04/2006 - 04/2006 Consumer Bureau 3 04/2006 - 04/2006 Composite Info 11/2005 - 04/2006 Bureau 2 09/2005.09/2005 Consumer Bureau 3 09/2005 - 09/2005 Consumer Bureau 2 09/2004 - 12/2004 Composite Info 04/2002 - 08/2004 Consumer Bureau 3 08/2004 - 08/2004 Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 08/2006 - 08/2006 WAUCHULA, FL 33873 07/2006 - 07/2006 BARTOW, FL 33830 04/2006 - 04/2006 WAUCHULA, FL 33873 11/2005 - 04/2006 4 09/2005 - 09/2005 Consumer 1.ikLA I ACI-I, FL 33411 04/2002 - 12/2004 R `/AL PALM BEACH, FL 33411 08/2004 - 08/2004 WAUCHULA, FL 33873 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported tiy SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Possible High Risk Address (3 Records) ***Ned - The Following High Risk Address(es) Matched Your Subject's Address History*" BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT https://atxp.choicepoint.contlat/getreports_xp.asp?styleid=-1&file=6XXH9DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01712998 Page 3 of 15 • a3OWLING GREEN, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT Phone Listings for Subject's Addresses Name: Name: Name: WAUCHULA, FL 33873 a3OWLING GREEN, FL 33834 Name: Name: OPAL PALM BEAC, FL 33411 Name: Name: Name: Name: Name: Name: Name: Name: M 3ARTOW, FL 33830 Name: Possible Property Owners of Subject's Addresses AUCHULA, FL 33873 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Florida WAUCHULA, FL 33873 -9485 HULA, FL Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: (14 Records) County: Type: Recorded Date: Book: Page: (3 Records) HARDEE SFR Tax Year: 2006 Market Land Value: $63,840 Market I m provements:$143,283 https://atxp.choicepoint.corniatigetreports_xp.asp?styleid=-18tfile=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712999 Page 4 of 15 Total Assessed Value: $207,123 Most Recent Sale: MESOWLING GREEN, FL 33834 Owner Name: Assess State: Florida Parcel Number: Total Market Value: Prior Sale Price: County: Type: 6207,123 ; HARDEE ORPHANAGE Short Legal Description: 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS S 155 YDS E 202 YDS N 155 YDS TO Document Number: Recorded Date: 10/14/2005 Situs Address: Book: 000691 BOWLING GREEN, FL 33834 -5095 Mailing Address: Page: 001116 BOWLING GREEN, FL 33834 -5095 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: 638,700 Assessed Improvements: Market Improvements:6308,446 Total Assessed Value: $347,146 Total Market Value: $347,146 Most Recent Sale: $40,000 Prior Sale Price: $113,312 Florida Deed Transfer Records - Coun of: HARDEE Parcel Number: Legal Desc: Sale Price: $40,000 Loan Amount: Contract Date: 10/14/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: BOWLING GREEN, FL 33834 Seller(s): Seller Address: Buyer(s): Buyer Address: r. '( OPAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: 000000222069 Recorded Date: 04/15/2005 Situs Address: Book: 018423 ROYAL PALM BEACH, FL 33411 -8017 Mailing Address: IILLIINI .N 467 Page: 000656 -8370 https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 16/12/2007 EFTA01713000 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Page 5 of 15 Tax Year: 2006 1.): I Market Land Value: $161,700 Market Improvements:$119,014. $280,714 Total Market Value: $280,714 $909,500 Prior Sale Price: $16,300 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $909,500 Loan Amount: S841,500 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: UNIVERSAL LAND TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: AMERILAWN & LANDSCAPING INC Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $120,000 Contract Date: 12/04/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: 11111111RICH, FL 33411 Seller Address: Buyer(s): Buyer Address: CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 550,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: 4 4 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713001 Page 6 of 15 Situs Address: Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH. FL 33411 CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (24 Records) Plate: Owner: AUCHULA, FL 33873 State: FL Date 06/01/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 04/11/2005 VIN: ge https://atxp.ehoicepoint.comittUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713002 Page 7 of 15 Color: Year: Description: WHITE 1988 FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Owner: State: FL Date 12/14/2006 Expire Date: 12/31/2007 Registered: Title: Title Date: 07/27/2006 VIN: Color: UNKNOWN COLOR - UNK Year: 1971 Description: FEST No VIN Analysis Available OWLING GREEN, FL 33834 Plate: Owner: State: Date Registered: Title: VIN: FL 08/11/2000 Expire Date: Title Date: 05/23/2000 11/27/1996 Color: Year: Description: Lien Holder: BLACK 1990 MAZDA PROTEGE MAZDA PROTEGE -1.8L L4 MFI/FI 4-DOOR SEDAN Address: Owner: 3901 VERSAILLES DR TAMPA, FL 33634 State: FL Date 04/27/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 06/14/2005 Title Lien: VIN: YES Year: Description: Lien Holder: 2004 KING No VIN Analysis Available Address: 1.111- 11.1 M Owner: State: FL Date 04/27/2006 Expire Date: 12/31/2006 https://abcp.choicepoint.coi wat/getreports_xp.asp?styleid=-1&file=6XXII9DICK61.1-ITM&printerfriendly... 6/12/2007 EFTA01713003 Page 8 of 15 6! Registered: Title: Title Date: 06/1412005 Title Lien: YES VIN: Year: 2004 Description: KING No VIN Analysis Available Plate: Lien Holder: SOUTHAVEN AUTO SALES Address: 8399 HWY 51 N 71 Owner: State: FL Date 08/14/2006 Expire Date: 08/16/2007 Registered: Title: Title Date: 08/05/2004 Title Lien: YES VIN: Color: RED Year: 1997 Description: FORD TAURUS LX FORD TAURUS LX - 3.0L V6 PA 24V DURAT 4-DOOR SEDAN Plate: V62XYK Owner: State: FL Date 02/18/2004 Expire Date: 01/26/2005 Registered: Title: Title Date: 02/07/2003 VIN: Color: BLUE Year: 1986 Description: Plate: Owner: State: FL Date 08/02/2006 Expire Date: 06/13/2007 Registered: Title: Title Date: 08/02/2006 VIN: Color: BLUE Year: 1990 Description: CADILLAC DEVILLE CADILLAC DEVILLE - 4.5L V8 MFI ONV 4-DOOR SEDAN OLDSMOBILE DELTA 88 ROYALE OLDSMOBILE DELTA 88 ROYALE - 3.8L V6 Fl 4-DOOR SEDAN https://atxp.choicepoint.cot», a tigetreports_xp. asp?s Ey leid=-18dile=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713004 Plate: Owner: Page 9 of 15 0..1 State: FL Date 07/14/2004 Expire Date: 03/07/2005 Registered: Title: 0 Title Date: VIN: Year: Description: Plate: 2004 MAGI No VIN Analysis Available Owner: State: FL Date 06/09/2000 Expire Date: 06/14/2001 Registered: Title: Title Date: 06/09/2000 VIN: Color: Year: Description: WHITE 1989 MERCURY SABLE LS WAGON MERCURY SABLE LS WAGON - 3.8L V6 EFI 4•DOOR WAGON FL 33873 Plate: Mff Owner: State: FL Date 05/27/2004 Expire Date: 03/11/2005 Registered: Title: Title Date: 05/27/2004 VIN: Color: BLUE Year: 1991 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: IMM State: Date 03/21f2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 03/21/2005 VIN: Color: WHITE Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD F150 SUPERCAB PU 4X4 5.8L V8 EFI HD https://abcp.choicepeint.comlatigetreports_xp.asp?styleid=-18dile=6XXI-19DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713005 Page 10 of 15 PICKUP SUPER CAB Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: FL 03/11/2005 1995 PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN FL 03/11/2005 Nom 1996 FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP FIRST NATIONAL BANK OF WAUCHULA PO BOX 966 WAUCHULA, FL 33873 FL 06/07/2006 YES WHITE 2002 DODGE No VIN Analysis Available L 70854045 Expire Date: 03/1 tt2005 Title Date: 01/23/2001 Expire Date: 03/11/2006 Title Date: 10/09/2003 Expire Date: 03/02/2007 ' Title Date: 04/20/2006 Expire Date: 07/19/1999 Title Date: 10/20/1998 https://atxp.choicepoinl.comhiugetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713006 VIN: Color: WHITE Year: 1989 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 L4 TBI SOHC 8V 4-DOOR SEDAN 1128 ROYAL PALM BEACH BLVD ROYAL PALM BEAC, FL 33411 "292 Vehicles found, only sume last name(s) are listed " *"" No Vehicles found "" Page 11 of 15 ; Plate: Owner: State: 74OYAL PALM BEAC, FL 33411 FL Date 10/14/2009 Expire Date: 11/01/2006 Registered: Title: Title Date: 06/27/2005 VIN: Color: Year: Description: Plate: BLACK 2002 YAMA No VIN Analysis Available Owner: State: a- DAVIS FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: BLACK 1999 YAMA No VIN Analysis Available 9353KS GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 S DAVIS FL Date 05/11/21 06 Expire Date: 05/04/2007 Registered: Title: Title Date: 05/11/2006 Title Lien: VIN: YES Color: GREEN https://abcp.choicepoint.conthtt/getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713007 Page 12 of 15 Year: 2003 Description: NISSAN No VIN imialySiS Available Plate: • D239UI I Owner: State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: SILVER.ALUMINUM,STAINLESS STEEL Year: 2000 Description: HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.OL L4 MFUFI 2-DOOR COUPE Plate: Owner: State: FL Date 11/15/2006 Expire Date: 11/01/2007 Registered: Title: Title Date: 03/31/2006 VIN: Color: BLACK Year: 2000 Description: CHEVROLET S10 PICKUP CHEVROLET S10 PICKUP - 2.2L L4 EFI OHV 8V PICKUP Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 01/24/2003 UNKNOWN COLOR - UNK Expire Date: 09/17/2003 Title Date: 12/31/1987 1988 CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN 422 FLORIDA AVE WAUCHULA, FL 33873 Plate: Lien Holder: HAFC Address: PO BOX 17902 SAN DIEGO, CA 92177 Owner: ■ State: FL https://abcp.choicepoint.com,:it'getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713008 Page 13 of 15 of! Date 11/17/2006 Expire Date: 11/2412007 Registered: Title: Title Date: 11/19/2003 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE Plate: Owner: State: FL Date 03/19/2001 Expire Date: 04/21/2001 Registered: Title: Title Date: 04/27/1999 VIN: Year: 1993 Description: 99900 No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states not be available. Possible Real-Time Vehicle Registrations (5 Records) "'Notice*** vehicles Registered to Last Name and Subject's Current Address AUCHULA, FL 33873 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: Year: 2007 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: 12/31/2007 SAN 12/31/2007 SCT https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6XX1-19DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01713009 Page 14 of 15 Decoded Vin: Year: 2007 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: Year: 2004 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: 09/17/2007 BBT VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: FORD MED.HVY.CONVNTNL Decoded Vin: FORD MED.HVY.CONVNTNL F700 CONVENTIONAL CAB Year: 1988 Origin: USA Cid CC: 370 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 129.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: FES Decoded Vin: Year: 1971 Origin: IMps://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-184file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713010 'Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) ** No Corporations found at subject addresses ** Officer Name Match Only NOT necessarily affiliated) Matching Name: THE AURORA SWIMMING CLUB, INC. Corp State: OH Corp Number: 148403 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Pemiits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Oiminai Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Honda Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSAe, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS408/04 4091626* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * Page 15 of 15 (1, I https://atxRchoieepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH9DKI(61.HTM&printerfriendly... 6/12/2007 EFTA01713011 3 /6- kW - ion) 602-/97!3(0 EFTA01713012 Florida D.A.V.I.D. Individual Summary Page Page I of I View Dm er License Transaztions STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. S12.142(4), F LOHIDA SIAIUIES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page CUM Number Class Status E VALID BARTOW FL 338308872 All Addresses On File Date of Birth Sex Height F 5'06 Restrictions Endorsements Issue Date Duplicate 04-05-01 Date 07-11-06 CS \I Conditional Messages SAFE DRIVER Expiration Date Form Number State Of Birth Vehicle Information 04-20-06 Record I DLJ ID Number transaction Date Issue Date I. odate lune Lic Iv 07-11-06 04-05-01 11-01.05 View I 04-07-05 View I View I View 11-30-04 01-30-04 04-05-02 04-05-01 04-05-01 04-05-01 04-05-01 07-12-06 03:12:59 Issue I vpe Change Taper II. D sp Duplicate None Lost II -01-05 11:01:44 04-OS-OS 00:15:45 DL Replacement None I Surrendered 11-30-04 16:37:13 DL 04-05-01 01-30-04 08:47:51 DI, 04-05-01 04-05-02 16:34:52 DL 04-05-01 04-05-01 17:20:27 Duplicate None I Surrendered Duplicate None Lost Lost Surrendered Historical Dr ver L cense Activity I Vehicle Insurance Photo Array I Signature Array Previous Vehicles New Search Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 6/12/2007 EFTA01713013 Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Title Tag Number: Plate Issue Date: 04/20/2006 Year/Make: 2002 DODGE Title Issue Date: 04/20/2006 Decal: 05192591 Year:2007 Class Code: 031 Body:PK Previous Issue Date: 12/09/2004 Reg Expiration Date: 03/02/2007 Weight:003551 LBS Previous Title State: FL Reg Issue Date 04/20/2006 °VW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0026758 Odometer Date: 04/20/2006 Odometer Status: A Color: WHITE Type: AUTO Fleet0/Unittl: 000 Registration Status:CANCELLED Title Status:ACTIVE Brands: Owner Information D Retrieve Record Name: DOB: Address: WAUCHULA, FL 33873-0000 Registrant Information DL Retrieve Record Name: DOB: Address WAUCHULA, FL 33873-0000 Lien Information r Name FIRST NATIONAL BANK OF WAUCHULA WAUCHULA FL 33873-0000 Address I PO BOX 966 104/20/2006 Date littps://www.hsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01713014 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Insurance Information Insurance for Vint': 2002 DODG) is not on file. Does not mean uninsured. Registration History II Title History I New Search I Main Menu • , . . . ' https://ivww.lismv:Ilojn.net/servletIMVStatus 6/12/2007 EFTA01713015 1/41/&N14-10W1,2- / A 3b EFTA01713016 r EFTA01713017 F0.340 (Rev.4-11.03) lo7oc02_.-111.13/ File Number Field Office Acquiring Evidence k‘41-k I (;) RC (2- Serial # of Originating Document Date Received V Pc Ck et From (Name &Contributor/Interviewee) (Address) '1 By. (City and Stile) e.tb H+4- k-Jyr- k-eraa To De Returned 0 Yes • EF-No- Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules Of Criminal Protedure 0 Yes Federal Taxpayer Information (F11) 0 Yes Title:. • Reference: (Comreunicatiat Eaelosing Material) \r" 1) ' lion: 0 Original notes re interview of -e.__ r EFTA01713018 D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4), F L0RDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 02-27-02 Class XAHATCHEE, FL 33470-4908 to of Birth Sex Height F 5'00 estrictions Endorsements ngerprint on file one e Date Issue Time 28-00 10:05:30 ration Date Duplicate Date 02-27-02 orm Number Conditional Messages UNDER 21 UNTIL 08-24-06 SAFE DRIVER Associated Application I Older I Individual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DI.Transaction 7/27i2006 EFTA01713019 Law Enforcement Report Page 1 of 6 006 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub Name: Dale Age: SSN: ssued in FLORIDA between 01101/1989 and 12./3111989 View All SSN Sources N II • d With Subject: View All Name Variations Sources Age: ssu. in FLORIDA between 01/01/1989 and 12/31/1989 Others Associated With Subjects SSN: (0' " any type of fraud or deception) Age: ssu in FLORIDA between 01/01/1989 and 12/31/1989 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found §Possfab Crintnal Records None Found ID Sexual Offenses None Found Drivers License 2 Found a Motor Vehicles Registered 1 Found at Florida Accidents None Found Concealed Weapons Permit None Found fai People at Work None Found c4 Professional Licenses None Found *FAA Cedifications None Found 4 . FAA Aircrafts None Found None Found i i Watercraft gl Voter Registration None Found Report Legend: S - Shared Address - Deceased 4 - Probable Current Address I., https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713020 Law Enforcement Report Page 280 DTS› Hunting/Fishing Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments - - None Found — fa UCC Filings ucc None Found de Possible Properties Owned None Found E sii Possible Associates None Found t i Possible Relatives 1st Degree - 3 Found 2nd Degree - None Found 3rd Degree - None Found Ott Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found Address Summary: View All Address Venation Sources Address County Dates Maps OXAHATCHEE FL 33470-4908 PALM BEACH Mar 2002 - May 2006 Map ROYAL PALM BEACH FL 33411-8640 PALM BEACH Oct 2004 - Feb 2005 Map Previous And Non-Verified Address(es): View All Address Venation Sources LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Ma 2002 - May 2006) •t IIMPIRI es ents at Address: P formation for this Address Property: Parcel Number Book - 008791 Page - 000144 Name Owner 1 - Name Ow Address - OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Owners Address - LOXAHATCHEE FL 33470-4908 Land Usage - SFR Subdivision Name - LOXAHATCHEE GROVES Total Value - 5104,941 Land Size - 217,800 Year Built - 1974 Salo Date - 06/07/1995 Sale Price - $12 Name of Seller - Legal Description Loan Amount - 11 Loan Type - CNV Lender Name - Neighborhood Profile (li ensi ll Average Age: 38 Median Household Income: 555,509 Median Owner Occupied Home Value: 5155,100 Average Years of Education: 13 YAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Oct 2004 - Feb 2005) eg roo rofile (2000 Census) Average Age: 35 Median Household income: $62,198 Median Owner Occupied Home Value: 5125,000 Average Years of Education: 13 §Possible Criminal Records: (None Found) 0 Sexual Offenses: • of 6 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713021 Law Enforcement Report Page 3 of 6 (None Found] Driv ' _nation: Nam e: DL Nu State: Florida License Address: OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: License Type: - Regular Operator License Name: DL Nu . State: Florida Ucen DOB SSN Sex: Female Race: WHITE Expiration Date: Issue Date: 09/2 license Type: Non-Commercial - Regular Operator License Height: 5'00 OXAHATCHEE FL 334704908, PALM BEACH COUNTY a Motor Vehicles Registered To Subject: Vehicle: Description: White 1990 Ford Mustang GT/Cobra GT - Hatchback 2 Door License Plate License Plate T e: Car & Pickup Tags (County Name) VIN: State o %in: a Vehicle Use: Private Mileage: 0 Title Number: Title Date: 11/18/2005 Title Status: Transfer Registration Expiration Date: 08/24/2006 Decal Year: 2006 Engine Size: 302 Number of Cylinders: 8 Body: Hatchback 2 Door Record Type: Current Omen's) Name: DOElneaSex: Female DL #: Address: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Na • OBI=Age: 44 Sex: Female DL # Address: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Registrant( Name DOB: age: InSex: Female DL #: Address: OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Name: Ole1ge: 44 Sex: Female DL # Addre s: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Lion Holder None csv( Florida Accidents: Nore. Founcj cs Concealed Weapons Permit: • https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713022 Law Enforcement Report Page 4 of 6 . [None Found] Li People at Work: [None Found] Professional License(s): [None Found] *FAA Certifications: [None Found) cite FAA Aircrafts: [None Found] LOWatercraft: (None Found] P i Voter Registration: (None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] 132 Tax Liens and Judgments: None Found) g ic5 UCC Filings: [None Found) 4 a Possible Properties Owned by Subject: [None Found] gA Possible Associates: [None Found] ri P lativ Summary: (Click on name to link to more details within this report - No Charge) U Possible Relatives: D0B suedMIlatitween 01/01/1972 and 12/31/1973 e: sued In ALABAMA between 01)0112 and 12/31/1973 Active Address(es): •(3 .49a0XAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Nov 1984 - May 2006) Cur ' dress: Prevlo Address(es): https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713023 Law Enforcement Report Page 5 of 6 YNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - Dec 1996) ddress: ANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988) ddress: UNTSVILLE AL 35805-2530, MADISON COUNTY (Apr 1935 - Apr 1986) wen es en s at Address: POMPANO BEACH FL 33064.2507, BROWARD COUNTY (Apr 1985 - May 1985) M =Pu DOB o?lrnitillik Agbeelien 01/01/1969 and 12/31/1971 Active Address(es): a0 LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Jun 1984 - May 2006) Cu • ddress: Previous n on- en i Address(es): BOYNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - May 2001) ress: 101 FICUS TREE DR, LANTANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988 - May 2001) Cu dress: 0 FL 32000 (Jan 1989) DOB:Se:. '-LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Feb 2004 - Jun 2005) Cur ddress: • thit Neighbors: Nei OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Mar 2002 - May 2006) Address(es): LOXAHATCHEE FL 33470-4907, PALM BEACH COUNTY (Mar 2002 - May 2006) e • Olliptgelt ee ss A n 01/01/1982 and 12/31/1983 years ago) 0 OXAHATCHEE FL 33470-4907, PALM BEACH COUNTY (Jan 1970 - May 2006) • n FL en 03/1993 and 07/01/1993 DOB ge: FL en 1981 and 12/31/1982 ag ID JAMES EDWARD REGISTER DOB:01/07/1965 DOD:03/28/2005 Age at Death: 40 (Born 41 ssued in FLORIDA between 01/01/1979 and 12/31/1979 OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Mar 2002 - May 2006) Nei • ROYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Oct 2004 - Feb 2005) (kb of 6 ( https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01713024 Law Enforcement Report Page 6 of 6 Address es : OYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Jan 2002 - May 2006) • OB ssue m DA ri l eP 8 0 1 At and 12/3111980 Re lents: ROYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Jul 2004 - Feb 2005) Age: IDA between 11/30/ 5 and 03/01/1996 19 Issued in MICHIGBW3r0 : 980 and 12/31/1981 Cur • • (OPAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Mar 1999 - Feb 2005) Res • DOlage: ued in FLORIDA betweff 01/01/1976 and 12/31/1976 Cu " • Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Historical Person Locator Utility Locator 7 Source Document(s) 2 Source Document(s) 1 Source Document(s) 2 Source Documents) 2 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713025 ======= Received: 2006-08-02 16:49:43 ATTN: KUYRKENDAL OW' FLFBIPBSO C MSG-NBR: 00058 MNE: F50330001 --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO1FLS0880699242 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM AJR/C.SEX/F.RAC/U.D3B/ END EFTA01713026 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 2 MOKNEST. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: .M11470-4908, US Directions • THE AMOCO ULTIMATE'. ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles cm 1: Start out going NORTH on S FLAGLER DR toward rrsi 704 Ea 7: End at Loxahatchee, FL 33470-4908, US 3: Turn LEFT onto 4: Turn RIGHT onto Continue to follow 5: Turn LEFT onto 6: Turn RIGHT onto a miles miles miles In miles Portions unpaved). In miles Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles IM Printer-friendly page sponsored by HP http://vvvvw.mapquestcorn/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01713027 a Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to M Lox... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: r ....:?Lak via lAve Ethed t Palartioadi j i mantic I ' ?ZOOG MapQuest. inc. O2006 NAVTECI at 'Oa rdenls Palm Beach Sera Beach oitia Pad St Pa4n Beach 1 Atlantic Ocsan Palm Beach '6km SM Loxa atc ee, FL 33470-4908, US AInt litsreseratfljestAgUsrateigopyrieht These directions are informational only. No representation is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. Ouo http;//w,v, prt&mo—ma&2si 8/8/20'0.6 EFTA01713028 3/6 — ati ti — / Pt° 4.2 — 69/17 EFTA01713029 •-r EFTA01713030 EFTA01713031 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 46 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A T I V E # 15 ************************** NA Reported By: 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. III who advised he was willing to assist with the investigation. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. advised he would return my call once he received confirmation on e interviews. Cn November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returnin• to the •olice department, I had received a telephone call from I returned her call at and spoke with S e made arrangements to respond to the station to provi•e an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was in need to make some quick cash to make the ren that that the massage would have to be done in her underweazilli! mcath. She agreed to go to the house. She had been told by a vised drove with her and brought her into the house. They t! ' walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS301L Incident Report Case No • 1-05-000368 introduced himself as Jeff. (Continued) advised she recalled she and Epstein lay on his stomac area and they prov ded a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was She an continue t e massage unta t e ast tell...lithe massage, Epstein, told to leave the room so that could finish the massage. and Epstein turned over onto his back. Epstein remove t e towel, which had been around his waist. stein laid there naked and requested that stated as she did this, Epstein, e•an mastur atan• as s e chest. stated he •ulled awer n as master •at oom. Mir advised he never He S e state then his it was He continued as he continued to masturbate. stated she was very uncomfortable during the incident but ew t was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. and in the kitchen area. E stein came anti...en and $200.00 for brin ing and paid $200.00 to met with provided for provi in the massage. was told to leave her telephone number with his assistant for future contact. provided her cellular totelephone number for future contact. was asked if she was recently contacted about this investigation y anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by e her to return to work for Epstein. stated work is t e term used by pill to provide the massage advised she decline , as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** NA.RRATIVE NA Reported By: Entered By.: # 16 ************************** 11/10/05 11/10/0s On November 7, 2905, I made telephone contact with ho advised she would be able to meet with me at her home. Det. IMEl and I traveled to her home in Royal Palm Beach and made contact with During a sworn to ed statement stated she met Jeffrey Epstein through wou approach females who wished to work for him. stated she was asked to work for She was asked abouti!!!' ilmal training in providing massages to which him but declined. exp aine that work means give massages. she said no. said she accompanied and other females EFTA01713033 3/6- MW loalp?-007,37 EFTA01713034 • FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Pt - 0 3 0 (0- -_--/4/3r lu kit PEC9-14 - Serial N of Originating Document Date Received From (Name oltontributoffinterviciwc) (Addntts) By To Be Returned O Yes • EI-1C Receipt Given O Yes O -"Fir Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (F71) O Yes Title:. Reference: (Cow:imitation Enclosing Material) Description: O Original notes re interview of EFTA01713035 www.myapace.cona Page 1 of 16 MySpace LayouigYSpace.com I Home The Web ® MySpace Search Make Your Donation Today Help Rebuild Lives & Communities in Hurricane Affected States. www.BushClintonKatrinaFund.org Heir/ StemUP Pudic Service Ms by Gavle Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds s in your extend network Female tai MI Florida s Latest Blog Entry (Subscribe to this Bi United States (view more) [View All Blog Entries] Last Login: 10/2/2006 Blurbs About me• iew My: PIGS I videos Contacting MySpace URL: http://www.myspace.coa http://profilc.myspace.corti/index.cfm?fuscaction—userviewProfile&friendID 10/3/2006 EFTA01713036 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9.1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01713037 www.myspace.com= Page 2 of 16 s Interests General Music http://profile.myspace.com/index.cfm?fuseaction=userviewProfile&friendID 10/3/2006 EFTA01713038 www.myspace.com= Page 3 of 16 Movies Television Books Heroes Groups: Status: Explosm.net [art]iculated., A&F Wellington, Royal Palm Beach High School Blows, Royal Palm Beach Community High School View All roups etails Who I'd like to meet: riend Space as 163 friends. View All of Friends Comments umpraying •tv or ZUJ LOTINIt its ( View All I Add Comment ) http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&frienclIDan 10/3/2006 EFTA01713039 www.myspace.cone Page 4 of 16 Orientation: Straight Hometown: Bogota, Colombia Religion: Catholic Zodiac Sign: Virgo Smoke / Drink: No / Yes Children: Someday Royal Palm ,Florida Graduated: Student statill i llumni Degree: High School Diploma Clubs: Cheerleader... BOGOTA BEER COMPANY Bogota, Colombia US Wellington, FL US Wellington, FL US chools ompanies http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 10/3/2006 EFTA01713040 yvww.myspace.com= Page 16 of 16 Add Cori About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International C4003-2006 MySPOCO.00m. Al Rights Rosoreed. hilp://profile.myspace.com/index cfm?fuseaction—user.viewProfile&friendlDall 10/3/2006 EFTA01713041 View More Pictures Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I BlogS I Video it. Search Web Free Animated Cursors!!! Click Here Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of Click Picture for Full View & Comments tt Post A Comment E-Mail to a Friend Report This Image " Post A Comment ,t E-Mail to a Friend Report This Image 2 Comment(s) 3 Comment(s) Post A Comment » E-Mail to a Friend Report This Image tt Post A Comment » E-Mail to a Friend " Report This Image 3 Comment(s) 5 Comment(s) http://viewmorepics.myspace.com/index.cfm?fuseaction—user.viewPicture&friendID MyToken=736db130-adbb-43... 10/3/2006 EFTA01713042 View More Pictures Page 2 of 2 * Post A Comment E-Mail to a Friend * Report This Image 0 Comment(s) » Post A Comment » E-Mail to a Friend )) Report This Image 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image O Post A Comment E-Mail to a Friend » Report This Image 2 Comment(s) 1 Comment(s) About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International 02003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.corrilindex.cfm?fuseaction=user.viewPicture&friendID= 1cMyToken=736db130-adbb-43... 10/3/2006 EFTA01713043 O>/e.--mw-tora6.2- M /et EFTA01713044 EFTA01713045 Recon1 itaimw ED-I 25 (Rev. 4.1.93) Date O b/ OAS 007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other To SS Return to guth-Lt z Name and aliases of subject, applicant, or employee, and spouse Buded File Number c.31E-mvn- 7 ogX0 2_ Residence Business Former * Date and place ofmarriage (if applicable) Race (A) Sex X Female 0 Male Age Height Weight Hair Eyes Birthplace Fingerprint classification Criminal specialty Social. Security Number Divers License Number 0 D/L Photo 0 Other Specific infonnation desired N cz c / filarriu24 A "LA4-kit\K‘cLas) Results °fetlock / Na JeincleS 01)-U EFTA01713046 Received: 2007-06-12 11:40:47 MSG-NBR: 00042 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO 7712010330 Y --NCIC-- 1L01FLS1065245128 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:40:47 MSG-NBR: 00043 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NL01FLS1065245128 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM , .PUR/C.SOC/ SEX/F.RAC/U. DOB/ END --END-- Received: 2007-06-12 11:41:45 ATTN: KUYRKENDALL FOI FLFTUPBS --FLORIDA CCH RESPONSE-- MSG-NBR: 00044 MNE: F50330001 771201033 C OI.NAM RAC/U. SEX SOa PUR/C NO CRIARTII IIMI IIECORD SOC/ NO CRIMINAL HISTORY RECORD NAM/ --NCIC-- 1L01FLS1065245652 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 010•A SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01713047 Page 1 of 4 National Comprehensive Report 06/12/2007 - 9:58AM - Reference: None Entered Subject SSN issued in Florida in 2003 User Supplied Information Last Name: First Name: SSN: Address 1: 3411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 6 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers Name. SSN Date Of Birth 0 (1 Record) Possible Driver Licenses (1 Record) WEST PALM BEACH, FL 33411 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 5' 00" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL 04/02/2005 Possible Addresses Associated with Subject (1 Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2)OCH7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713048 Page 2 of 4 Show Names at Each Address 6:1 Date Range 0212005 - 02/2005 Address/Phone Source Source Reported Dates Consumer Bureau 3 0212005 • 02/2005 Possible SAFESCAN (1 Recut) Registered trademark of EQUIFAX INC. SSN: Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security number has been issued within the past five years; could belong to a minor (child). Possible Causes Operator input inaccurate or incomplete. Consumer may be a new US citizen. Consumer may be using child's Social Security number. Consumer inadvertently provided incorrect number. Consumer intentionally provided incorrect number (for non-fraudulent reasons). Consumer intentionally attempting to create new credit identity. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Phone: Phone: Phone: Phone: Phone: Phone: Name: Name: Name: Name: Name: Possible Vehicles Registered at Subject's Addresses WEST PALM BEACH, FL 33411 " 73 Vehicles found, only same last name(s) are listed " Plate: Owner: Stato: FL Date 07/15/2005 Registered: Title: VIN: Color: RED Year: 1992 Description: CHEVROLET CORSICA CHEVROLET CORSICA - 3.1L V6 MFI OHV 12V 4-DOOR SEDAN Expire Date: 08/04/2006 Title Date: 02/10/2004 (4 Records) ag https://atxp.choicepoint.com/atigetreports xp.asp?styleid=-1&file=2XXH7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713049 Plate: Owner: State: FL Date 11/16/2004 Expire Date: 12/03/2005 Registered: Title: Title Date: 05/25/2001 VIN: Color: BLUE Year: 1987 Description: PLYMOUTH HORIZON AMERICA PLYMOUTH HORIZON AMERICA - 2.2L L4 2 BBL 4-DOOR HATCHBACK Plate: Owner: State: FL Date 01/19/2006 Expire Date: 01/14/2007 Registered: Title: Title Date: 01/19/2066 VIN: Color: BLACK Year:. 1994 Description: VOLKSWAGEN JETTA III GL VOLKSWAGEN JETTA III GL - 2.0L L4 EFI 4-DOOR SEDAN Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 08/16/2005 GREEN 1994 TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 En 2-DOOR SEDAN Expire Date: 09/14/2005 Title Date: 04/24/2003 Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) Page 3 of 4 ! ***Notice** vehicles Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 08/04/2006 Vin: Make Model: CHEVROLET CORSICA https://atxp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2X.X.H7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713050 Decoded Vin: CHEVROLET CORSICA LT SEDAN 4DR Page 4 of 4 Year: 1992 Origin: USA Cid CC: 191 Base Price: $10,999 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 103.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2638 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12103/2005 Vin: Make Model: PLYMOUTH HORIZON Decoded Vin: PLYMOUTH HORIZON HATCHBACK 4DR Year 1987 Origin: USA Cid CC: 135 Base Price: $5,799 Cylinders: 4 Carburetor: 2 BBL Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 99.10" Number of Wheels: Number of Drive Wheels: Ship Weight 2211 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infraclicos, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Honda Concealed Weapon Permits, Possible Real Properly Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM POOL Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled -Substance Licenses, Possible Florida Securities Dealer Registrations, Pdssitle Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Maley Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (InCludes Officer Name match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademadc/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS410/02 4091286* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://ancp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2)OCH7DP961.11TM&printerfriendly=... 6/12/2007 EFTA01713051 Driving-Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm ... Page 1 of 2 ••• MAPOWESI. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: 'Only text visible within note field will print. es a 11.n1.1.11/11- 5132, US Directions "01.EL! • Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles 1: Start out going SOUTH on S FLAGLER DR toward CSI 704 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto follow West Palm FIFFIR2 US 4: End at Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles Distance in miles miles ontinue to Emiles http://www.mapquest com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&dtype... 6/13t2007 EFTA01713052 Driving Directions from 505 S Flagler Dr, \Vest Palm Beach, FL to \Vest Palm ... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US :MAPourse 11 h Fda[a:ft p <1‘west-PiirniBeach Moir • ..1 t• ••‘).„ o Loire' •t -,:: w... i ".0 - Zrt4C + ST941Ve n . we 4,7 t . • - 7 ..., i .- . 0, . bast.derte4. Beach . regional * i . On fort V • • .: f.ii _. . • ..g. cni•thern Elkr? . . t (02B0, Mbpauesi. ire!' 7,... 1 ,?::, *2007thlageg Dim Beach Atlanti Ocear T. IS 01 .1 4800ft 116013 fit I ;iv Yli • ? .,2 . .., ..ii. '4:4 -\..Ai!., .. • i ;i .ra ( Il. ._..L.._fr 1. .1 c?.?"77 i rr -' P i i. . r. h • si-ikir .:tieli ,,y • -- Cleekcr - n. . Wan ...etiake:g r:r... V/ jr : , I 4 . i - --- •--11-:.4_1 i 11 Alternation -ic , NI Airport ' hinted? Tr 44 0 1.1.1 371 ..ri. v . 0 n Rhigen pi :1 i t espoceActiM I . West Palm Beach. FL 33411-5132, US All rights rmrved. ljnighlect to Ucense/Cooyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. : http://vvww.wpcluelt.c.caniflisectionshpia.adg?dowt&mo=ma&2sir-navtecurm&lffi=18cgo=1&dtype... 6/13/2007 EFTA01713053 - "orb 69 a - //9" 3r EFTA01713054 D.A.V.I.D. Individual Summary Page Page I of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page r. \ er License Transaction on 07-08-05 U1D Number Class E EST PALM BCH, FL 33411-5132 ate of Birth Sex F Height 5'00 estrictions Endorsements mgcrptint on tilt one sue Date Issue Time 7-08-05 00:00:00 xpiration Date 6-16-06 orm Number Duplicate Date Conditional Messages UNDER 21 UNTIIIM SAFE DRIVER Associated Appl cation I Older Indivicual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01713055 Law Enforcement Report Page 1 ofS7 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: F8I-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Subj Name: Date Birth: Age: SSN. Issued In FLORIDA betive 3 and 09/02/2003 View All SSN Sources Na es ss c* ted With Subject: View All Name Variations Sources Age: b e in FLORIDA between 06/01/2003 and 09/02/2003 Others Associated With Subjects SSN: (00 • indicate any type of fraud or deception) Age: RIDA between 08/01/2003 and 09/02/2003 RIDA between 08/01/2003 and 09/02/2003 Age: issued In FLORIDA between 05/01/2003 and 09/02/2003 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found II Possible Criminal Records None Found Sexual Offenses • None Found 0 Driver's License 3 Found il Motor Vehicles Registered None Found tast Florida Accidents None Found ffi Concealed Weapons Permit None Found cb People at Work None Found G Professional Licenses None Found **FAA Certifications None Found None Found Report Legend: S - Shared Address D - Deceased . 41 - Probable Current Address 01.'2 3SS O :, https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713056 Law Enforcement Report Page 2 of 7" 4. FAA Alrcrafts r_e Watercraft None Found E Voter Registration None Found * Hunting/Fishing Permit None Found t Bankruptcies None Found go Tax Liens 8 Judgments None Found TA UCC Filings None Found Possible Properties Owned None Found MI Possible Associates 1 Found n Possible Relatives 1st Degree - 5 Found 2nd Degree - 4 Found 3rd Degree - 5 Found • Pit Neighbors 1st Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps NEST PALM PALM BEACH May 2003 - May 2006 Map Pr e ddress(es): View All Address Vanation Sources ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Way 2006) Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $64,844 Median Owner Occupied Home Value: $154,200 Average Years of Education: 14 Possible Criminal Records: [None Found] 0 Sexual Offenses: (None Found) Driv Name: DL Nub State: Fold Ucen DOB: Sex: Race: HISPANIC Expiration Date: 04/02/2005 Ucense Type: Identification Card Height: 5'00 • Name: DL Nun er State: Flori a Ucen DOB: Sex: erna Race: HISPANIC Expiation Date: 06/1612006 Issue Date: 07/08/2005 WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY of 7 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713057 Law Enforcement Report Page 3 of 7 License Type: Non-Commercial - Regular Operator License Height 5100 Name: DL Number. Stale: Florid Licen DOB: Sex: Race: HISPANIC Expiration Date: 06/16/2006 Issue Dale: 07/08/2005 License Type: Identification Card Height 500 , WEST PALM BEACH FL 334114132, PALM BEACH COUNTY Motor Vehicles Registered To Subject: [None Found) Florida Accidents: [None Found) Concealed Weapons Permit: [None Found] an People at Work: [None Found) GI Professional License(s): [None Found) *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: (None Found] 14b Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) H' Tax Liens and Judgments: [None Found] tic< UCC Filings: [None Found) di Possible Properties Owned by Subject: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713058 Law Enforcement Report Page 4 of 7 [None Found] (Jan 2C DOB:S ge:II Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY ROYAL PALM BEACH FL 33411-8692, PALM BEACH COUNTY (Mar 2002 -Jan 2003) CI Possible Relative Summary: (Click on name to link to more details within this report- No Charge) pet 200 ,Z) (Jan 200 Feb 20 oil Age: n 0 04 and 07/01/2004 o DDOa 0 ll ess(es): ALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2003 - , ROYAL PALM BEACH FL 33411-6692, PALM BEACH COUNTY (Dec 2001 - Jan 2003) rren s ents at Address: Previous DO Age: in F een 17/01/2003 and 10/01/2003 d Non-Verified Address(es): (Jan 200.II/I (561) 791-0671 WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY EimpiRROYAL PALM BEACH FL 33411-8692, PALM BEACH COUNTY (May 2002 - Jai 2003) urren n at Address: u I IFIFIlttall and 11/01/2001 e: Active Address(es): VEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (Dec 2002 - May 2006) Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713059 Law Enforcement Report Page 5 of 7 ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Oct 1990 - Jan 2004) . ST PALM BEACH FL 33411-9363, PALM BEACH COUNTY (Feb 2001) Cu May 2006) Feb 2003) Mar 2003) :tOYAL PALM BEACH FL 33421-1403, PALM BEACH COUNTY (Oct 2000) Age: ssued in FLORIDA between 08/01/200114 11/01/2001 Active Address(es): jaEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Feb 2003 - Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - IMO Age: a NEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Nov 2002 - s: C DOB issued ii FLORIDA m 1 and 11/01/2001 Active Address(es): JEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (May 2003 - May 2006) , ROYAL PALM BEACH FL 33411-8692, PALM BEACH COUNTY (Sep 2001 -Jul 2003) urren esr.ents at Address: M =INIAFrDI I IMR1/1001 and 04/01/2001 Issued In FLORIDA be 001 Id 04101/2001 s): ST PALM BEACH FL 33411-5122, PALM BEACH COUNTY (Jul 2005 - May 2 WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Apr 200 , ROYAL PALM BEACH FL 334114692, PALM BEACH COUNTY (Apr 2000 - Oct 2002) of 7 7 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713060 Law Enforcement Report Page 6 of 7 Oct 2003) Apr 2005) Apr 2004) Current Residents at Address: DO ssued in be 09/01/2001 and 12/01/2001 BIFIII Names Associated with Relative: ge: sued in FLORIDA between 09/01/2001 and 12/01/2001 Active Address(es): EST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Dec 2002 - May 2006) Address(es): OYAL PALM BEACH FL 33411-86.92, PALM BEACH COUNTY (Jun 1999 -Jul 2003) Current Residents at Address: Possible Relative: ≤sued in FLORIDA belt' inn 09/01/2001 and 12/01/2001 Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Feb 2001 - Current Residents at Address: ctive IV OS): DOB: Age:g aST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Apr 2004 - 111111110 Previous And Non-Verified Address(es): OYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - ISM ge: issued in FLORIDA between 10/03/2005 and 12/01/2005 110.1117vdEr priekit731:ACH FL 33411.5761, PALM BEACH COUNTY (Dec 2005 - May 2006) DOB e:, Previous n on- er lied A ress es : WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003) DOBage:. issue in DA between 06/01/2003 and 09/02/2003 Previous And Non-Verified Addre s(eS): PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY (Dec 20 - WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Dec 2005) Age: issue in FLORIDA between 07/01/2003 and 10/01/2003 Previous And Non-Verified Address(es): SIMIN A/EST PALM BEACH FL 33411.5132, PALM BEACH COUNTY (Nov 2005- y ) l it Neighbors: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713061 Law Enforcement Report • Page 7 of 7 Nei • . ) =ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - May 20 Address(es): ,WEST PAW BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: NI Sources Driver Licenses Person Locator 1 Historical Person Locator 5 Source Document(s) 3 Source Document(s) 1 Source Document(s) 1 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713062 Received: 2006-08-02 16:51:02 MSG-NBR: 00060 MNE: F50330981 ATTN: MOYRKENDAL GNI FLFBIPBSO --NCIC-- 1LOWLS0880699934 FLFBIPBSO NO NCIC WANT MAWS DOBIIIIIIIIIRAC/U SEX/F EtS/1 --END-- Received: 2006-08-02 16:51:02 ATTN: KUYRKENDAL MSG-NBR: 00061 MNE: F50330001 C --NCIC-- NLO1FLS0880699934 FLFBIPBSO NO IDENTIFIABLE R CO . HCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEX/F.RAC/O.DOB END --END-- EFTA01713063 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL t Page 1 of 2 Net, 704 MN-kr-104C 'AC Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: /es a 5132, US Directions Distance Total Est. Time: 15 minutes Total Est. Distance: 8.59 miles = 1: Start out going NORTH on S FLAGLER DR toward IN miles 2: Turn LEFT onto • miles 3: Turn LEFT ont In miles 4: Turn RIGHT onto Continue to follow ▪ miles in 5: End at West US Total Est. Time: 15 minutes Total Est. Distance: 8.59 miles [a Printer-friendly page sponsored by HP o 2 of 2 http://wwvv.mapquest.com/directions/main.adp?do—prt&mo—ma&2si—navt&urm&lffitl... 8/8/2006 EFTA01713064 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to . Page 2 Of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: of 2 West Palm Beach, FL 33411-5132, US All rights reserved. Use Sublect to License/Com/di:Mt These directions are informational only. No representation Is made or warranty given as b their content, road conditions or route usability or expeditiousness. User assumes all rlsk of use. MapQuest and its suppliers assume no responstility for any loss or delay resulting from such use. c ',111tp.://tevnv.inapquest,poraidir,ctions/main.adp?do9irt&mo=matasi=navaun-- m&Iffi=1... 8/8/2006 EFTA01713065